Mr Stephenson is currently non-executive Chairman of Yonder & Beyond Group Limited and a director of Doray Minerals Limited, Drake Resources Limited, Parmelia Resources Limited, Strategic Minerals Corporation NL and Nickel ore Limited as well as Company Secretary for a number of ASX listed resource and industrial companies.

Mrs Carr has a proven track record of leading and building successful brands and businesses spanning Australia and Asia Pacific over the past 25 years. Kristy's passion is in creating and developing new business opportunities that not only make a difference in the world we live in today, but also closely identify with emerging global consumer trends. Kristy has lived and worked in Hong Kong for over a decade and travelled extensively throughout Asia for both business and leisure. It is with this experience that she founded Bubs when on maternity leave with her first of three daughters in 2006.

Mr Lin focuses on high growth branded businesses that are looking to expand globally, and has been part of Bubs Australia board since its listing. He works closely with the team in creating, setting and executing strategic priorities for the business, especially in relation to international markets and vertical integration. He speaks fluent Chinese Mandarin and Japanese. In addition, Mr Lin is co-founder and chairman of Cortina Capital, an independent private equity fund that focuses on investing in health and wellness brands. Mr Lin was appointed as a Non- Executive Director of Buderim Group Limited on 3 November 2017 Executive Director from 1July 2020 and a non-executive director of Synertec Corporation Limited on 20 August 2019. Mr Lin was appointed as a Non- Executive Director of Ecargo Holdings Limited on 9 April 2019 and resigned on 30 October 2019. Mr Lin completed his contract with BDO on 30 June 2020.

Mr Lin has over 25 years of investment, operations and management experience in Asia across Morgan Stanley in New York and later in Goldman Sachs Merchant Banking Division in Hong Kong and Tokyo. As President and CEO - Asia of GMAC Commercial Holding Corp, Mr Lin managed a multi-billion dollar portfolio of real estate investments. A co-founder of non-profit company, Hands On Tokyo, and board member of two universities in China.

Ms Rathie has more than 35 years' experience working as an internationally intellectual property, brands and consumer lawyer. Ms Rathie has over 10 years of governance experience as a non-executive director of several not-for-profit organizations. Ms Rathie served for nearly seven years as the Partner in Charge of King & Wood Mallesons (KWM) Sydney in a 27-year career as Partner with the firm. As Partner in Charge at KWM, Ms Rathie worked as principal advisor to many companies in the Fast Moving Consumer Goods (FMCG) segment including leading Fortune 500 and ASX listed companies, such as Procter and Gamble, Nestle and Woolworths. She was honoured as the overall winner of the prestigious 'AFR 100 Women of Influence List' in the Board and Management category in 2019 and Intellectual Property Partner of the Year by Lawyers Weekly in the same year. More recently Ms Rathie was appointed as NSW Patron of the Asian Australian Lawyers Association. She is an Alumni Leader of UNSW Business School. She was admitted to practice in NSW in 1985, the High Court in 1986 and as an Attorney & Counsellor of the New York Bar in 1988.

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